Alertoscan
United Kingdom flag

Financial Conduct Authority (FCA)

United Kingdom

Total warnings
3,992
Unique domains
4,728
Last 30 days
117
Last 90 days
499
Last 365 days
2,823
Last warning
May 27, 2026
activity timeline
insights
  • Alertoscan currently tracks 3,992 warnings issued by FCA.
  • March 2026 was FCA's most active month, with 254 warnings.
  • Among FCA's targeted domains, 3.2% belong to the cluster Nexus Syndicate.
  • FCA flags an average of 235 warnings per month over the last year.
  • FCA has flagged domains across 8 clusters in the last 90 days.
  • FCA's warning velocity is down 21% over the last 6 months versus the previous 6.
  • wealth-building.org is the most recently flagged domain by FCA, added on May 27, 2026.
top scam clusters flagged by FCA
Nexus Syndicate
124/2301 domains flagged · 126 warnings
last May 26, 2026
GRANITE HOLDINGS
5/5 domains flagged · 5 warnings
First flagged Jan 16, 2026·last Apr 30, 2026
POCKET SYNDICATE
4/4 domains flagged · 4 warnings
First flagged Jan 26, 2026·last Feb 10, 2026
BULLION SNARE
2/2 domains flagged · 2 warnings
First flagged Apr 20, 2026·last Apr 21, 2026
Mirage Portfolio
2/9 domains flagged · 2 warnings
First flagged Feb 6, 2026·last Mar 24, 2026
NOUVEAU CARTEL
2/3 domains flagged · 2 warnings
NUMERIC PHANTOM
2/2 domains flagged · 2 warnings
First flagged Apr 21, 2026·last Apr 21, 2026
PETROL DESK
2/2 domains flagged · 2 warnings
First flagged Mar 31, 2026·last Mar 31, 2026
SYNTHETIC CORRIDOR
2/3 domains flagged · 2 warnings
First flagged Mar 10, 2026·last Mar 11, 2026
TITAN CORRIDOR
2/9 domains flagged · 2 warnings
last Mar 10, 2026
all warnings from FCA
500 warnings